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Financial Crisis and White Collar Crime - Legislative and Policy Responses: A Critical Assessment [Hardback]

Edited by (Cardiff University, UK), Edited by (University of the West of England, UK), Edited by (University of the West of England, UK)
  • Formāts: Hardback, 374 pages, height x width: 234x156 mm, weight: 635 g, 4 Tables, black and white; 5 Illustrations, black and white
  • Sērija : The Law of Financial Crime
  • Izdošanas datums: 06-Feb-2017
  • Izdevniecība: Routledge
  • ISBN-10: 1138119970
  • ISBN-13: 9781138119970
  • Hardback
  • Cena: 210,77 €
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  • Formāts: Hardback, 374 pages, height x width: 234x156 mm, weight: 635 g, 4 Tables, black and white; 5 Illustrations, black and white
  • Sērija : The Law of Financial Crime
  • Izdošanas datums: 06-Feb-2017
  • Izdevniecība: Routledge
  • ISBN-10: 1138119970
  • ISBN-13: 9781138119970

This book offers a commentary on the responses to white collar crime since the financial crisis. The book brings together experts from academia and practice to analyses the legal and policy responses which have been put in place following the 2008 financial crisis. The book looks at a range of topics including: the low priority and resources allocated to fraud; EU regulatory efforts to fight financial crime; protecting whistleblowers in the financial industry; the criminality of the rogue trader; the evolution of financial crime in cryptocurrencies; and the levying of financial penalties against banks and corporations by the US Department of Justice and Securities and Exchange Commission.

Notes on contributors vii
Acknowledgements xi
1 Introduction
1(6)
Nicholas Ryder
Umut Turksen
Jon Tucker
2 The 2008 financial crisis and fraud: the roles of immoral phlegmatism, deviancy attenuation and de-labelling
7(16)
Mark Button
Martin Tunley
3 The importance of whistle-blowers in uncovering financial misconduct in Potemkin villages
23(19)
Alison Lui
4 Rogues in the City
42(17)
Paul Keenan
5 The systemic role of technology in financial instability
59(22)
Dionysios Demetis
6 The finance industry perspective
81(31)
Jon Tucker
7 Market abuse and the risk to the financial markets
112(17)
Andrew H. Baker
8 The FCA: protecting consumers of the consumer credit market in the wake of the global financial crisis
129(49)
Daniel Jasinski
9 Legislation and regulation in response to financial crime -- pursuing ghosts?
178(33)
Andrew Haynes
10 Independence and protection of auditors in the EU anti-money laundering framework
211(32)
Rhian Dow
Umut Turksen
11 Post-crisis regulation and prosecutions in financial crime: progress or paradox?
243(25)
Gauri Sinha
12 The financial crisis and its relationship with white collar crime in the United States of America: time for the Feds to fight back?
268(34)
Axel Palmer
13 The National Crime Agency: a critical analysis of its potential impact on the UK's financial crime policy
302(40)
Christopher Recker
14 Financial crises and financial crime: `conscious coupling' and `transformative understandings' of crime past, present and future
342(19)
Sarah Wilson
Index 361
Nicholas Ryder is Professor in Financial Crime at the University of West England, UK.









Jon Tucker is Professor of Finance and the Director for the Centre for Global Finance at the University of the West of England, UK.









Umut Turksen is Professor of Law and Business at Kingston University, UK.